The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
7
- 1
Bridger, Jaime Anne
Individual (1 offspring)Officer
2017-07-06 ~ dissolvedOF - Secretary → CIF 0 - 2
Gregory, Martin
Commercial Director born in September 1971Individual (7 offsprings)Officer 2019-07-25 ~ dissolvedOF - Director → CIF 0 - 3
Carpenter, Katherine
Entrepreneur born in January 1988Individual (4 offsprings)Officer 2014-10-07 ~ dissolvedOF - Director → CIF 0 - 4
Auge De Rancourt, Andrew
Operations Director born in October 1965Individual (10 offsprings)Officer 2019-07-25 ~ dissolvedOF - Director → CIF 0 - 5
Carpenter, Timothy James
Managing Director born in May 1987Individual (11 offsprings)Officer 2016-06-22 ~ dissolvedOF - Director → CIF 0 - 6
Rennie, Stuart
Construction Director born in September 1966Individual (3 offsprings)Officer 2019-07-18 ~ dissolvedOF - Director → CIF 0 - 7VITRUVIAN GROUP LIMITED - now
VITRUVIAN HOLDINGS LIMITED
- 2020-04-16
Mount Manor House, 16 The Mount, Guildford, Surrey, United KingdomDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)1,671 GBP2021-05-31Person with significant control 2018-12-14 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Mrs Katherine Carpenter
Born in January 1988Individual (4 offsprings)Person with significant control 2016-09-07 ~ 2018-12-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Timothy James Carpenter
Born in May 1987Individual (11 offsprings)Person with significant control 2016-09-07 ~ 2018-12-14PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
FIRMITAS LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-11-01 ~ 2019-09-30
Property, Plant & Equipment
66,236 GBP2019-09-30
35,500 GBP2018-10-31
Debtors
1,679,365 GBP2019-09-30
894,339 GBP2018-10-31
Cash at bank and in hand
37,002 GBP2019-09-30
18,777 GBP2018-10-31
Current Assets
1,716,367 GBP2019-09-30
913,116 GBP2018-10-31
Net Current Assets/Liabilities
-173,667 GBP2019-09-30
-337,863 GBP2018-10-31
Total Assets Less Current Liabilities
-107,431 GBP2019-09-30
-302,363 GBP2018-10-31
Creditors
Non-current
-101,804 GBP2019-09-30
-115,762 GBP2018-10-31
Net Assets/Liabilities
-209,235 GBP2019-09-30
-418,125 GBP2018-10-31
Equity
Called up share capital
2 GBP2019-09-30
2 GBP2018-10-31
Retained earnings (accumulated losses)
-209,237 GBP2019-09-30
-418,127 GBP2018-10-31
Equity
-209,235 GBP2019-09-30
-418,125 GBP2018-10-31
Average Number of Employees
142018-11-01 ~ 2019-09-30
132017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,911 GBP2019-09-30
26,400 GBP2018-10-31
Furniture and fittings
20,232 GBP2019-09-30
5,054 GBP2018-10-31
Computers
16,370 GBP2019-09-30
13,523 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
93,513 GBP2019-09-30
44,977 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,530 GBP2019-09-30
2,725 GBP2018-10-31
Furniture and fittings
4,663 GBP2019-09-30
1,448 GBP2018-10-31
Computers
10,084 GBP2019-09-30
5,304 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,277 GBP2019-09-30
9,477 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,805 GBP2018-11-01 ~ 2019-09-30
Furniture and fittings
3,215 GBP2018-11-01 ~ 2019-09-30
Computers
4,780 GBP2018-11-01 ~ 2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,800 GBP2018-11-01 ~ 2019-09-30
Property, Plant & Equipment
Plant and equipment
44,381 GBP2019-09-30
23,675 GBP2018-10-31
Furniture and fittings
15,569 GBP2019-09-30
3,606 GBP2018-10-31
Computers
6,286 GBP2019-09-30
8,219 GBP2018-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
822,269 GBP2019-09-30
123,606 GBP2018-10-31
Other Debtors
Current, Amounts falling due within one year
857,096 GBP2019-09-30
770,733 GBP2018-10-31
Debtors
Current, Amounts falling due within one year
1,679,365 GBP2019-09-30
894,339 GBP2018-10-31
Trade Creditors/Trade Payables
Current
1,220,589 GBP2019-09-30
930,458 GBP2018-10-31
Amounts owed to group undertakings
Current
200,010 GBP2019-09-30
Other Taxation & Social Security Payable
Current
88,111 GBP2019-09-30
38,437 GBP2018-10-31
Other Creditors
Current
381,324 GBP2019-09-30
282,084 GBP2018-10-31
Non-current
101,804 GBP2019-09-30
115,762 GBP2018-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,793 GBP2019-09-30
11,240 GBP2018-10-31
Between one and five year
133,494 GBP2019-09-30
More than five year
133,333 GBP2019-09-30
All periods
304,620 GBP2019-09-30
11,240 GBP2018-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2019-09-30
- Registered number 09251495
FIRMITAS LIMITED
InfoRivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire LE19 1SDPrivate Limited Company incorporated on 2014-10-07 and dissolved on 2023-04-18 (8 years 6 months). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.